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ght Capital TCR? Almost 7 years to the day. How many follow up e mails have I sent the SEC since then? For 7 fucking years, the SEC has known about JMJ/Keener. I told them https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLO
e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review
ght Capital TCR? Almost 7 years to the day. How many follow up e mails have I sent the SEC since then? For 7 fucking years, the SEC has known about JMJ/Keener. I told them https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLO
e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review
ndustry advocate FINRA. DUH Then, there's the Jaclin money laundering shell New Image/BLNK. Gee, wonder if Farkas of money laundering shell Skyway, JMJ/Keener: money laundering shells in my claims, Engel: Drexel, Jonathan New NETE CFO, etc knew BLNK was/is a money laundering shell too. His Eminence Firer
e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review
ndustry advocate FINRA. DUH Then, there's the Jaclin money laundering shell New lmage/BLNK. Gee, wonder if Farkas of money laundering shell Skyway, JMJ/Keener: money laundering shells in my claims, Engel: Drexel, Jonathan New NETE CFO, etc knew BLNK was/is a money laundering shell too. His Eminence Firer
e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review
Entities connected to both JMJ/Keener and Debevoise
Chris Dilorio
PERSON
Jared Kushner
PERSONNewLead
ORGANIZATIONMcKessy
PERSONJaney
PERSONBerger
PERSONRobin Traxler
PERSON
J. Robert Oppenheimer
PERSON
Gibraltar
LOCATION
Bernie Madoff
PERSONCeresney
PERSONDan Coleman
PERSONBerger Montague
ORGANIZATIONKeener
PERSON
Donald Trump
PERSON
Clayton
LOCATION
Michael Milken
PERSONJared Fishman
PERSONthe Securities and Exchange Commission
ORGANIZATIONCarl Hoecker
PERSON